Desde el lanzamiento del Registro KYC en diciembre de 2014, la afiliación se ha limitado a las instituciones conectadas -supervisadas por Swift. A partir de septiembre de 2017, todas las instituciones financieras supervisadas podrán unirse al Registro, independientemente de si están o no conectadas a Swift.
“Extender la membresía del Registro KYC a todas las instituciones financieras supervisadas elegibles significa que los actuales miembros del Registro se beneficiarán de una cobertura aún más amplia de sus redes de corresponsalía bancaria y de distribución de fondos, permitiéndoles consolidar y agilizar aún más las actividades de debida diligencia de los clientes», dijo Luc Meurant, director global de Cumplimiento en Delito Financiero.
«Paralelamente, las instituciones más pequeñas se beneficiarán de los estándares acordados por la industria, así como de las mejores prácticas para conocer su cumplimiento con los clientes. Además de ofrecer ganancias de eficiencia y ahorro de costos, la medida fomentará la inclusión financiera y fortalecerá aún más la posición del Registro como la utilidad de KYC de elección para la industria financiera global”.
El Registro KYC es una utilidad segura y global, utilizada por casi 4,000 bancos y fondos de corresponsales para contribuir, compartir y consumir un conjunto completo de datos y documentos de KYC. El Registro ayuda a las instituciones financieras a agilizar el intercambio de conocer información de clientes para apoyar el cumplimiento KYC. Las instituciones miembros comparten sus datos en respuesta a las solicitudes de acceso de sus contrapartes, quienes “consumen” los datos como parte de sus procesos KYC. Cada institución mantiene la propiedad de sus datos de Registro, así como un control total sobre qué contrapartes que pueden acceder a ella.
El uso del Registro permite a los bancos corresponsales y jugadores de fondos alinearse con las mejores prácticas globales, demostrar transparencia, reducir los costos de debida diligencia para sus contrapartes y proteger sus relaciones de corresponsalía.
Mayor automatización se traduce en crecimiento financiero y promete mayor productividad. Las compañías altamente automatizadas son 6 veces más propensas a incrementar sus ingresos.
La ciudad de Bad Hersfeld también espera beneficiarse de la prueba PostBOT, ya que se proporcionará un dispositivo a un empleado municipal que distribuye el correo entre las oficinas municipales.
The third grade sword base s backhand strike exceeded the defense of the iron corpse.The state of the soul. Of course, it was impossible for him to experiment with cultivation as soon as he came up.
Once an accident occurred, he could easily 40 The Benefits And Science Behind Just Cbd Gummies Mg A Comprehensive Review Gjkon leave the valley without being affected by the formation.Six arms are six corpse claws. Coupled with the defense and strength of the iron corpse, Li Shiming cannot even say that he can win against Nezha in close combat, let alone the Monkey King, who is already in a severe decline at this Mg Cbd Gummies Reviews 339 time.
Master Siqin screamed outside, calling for the master.Entering the familiar underground space, he thought of Elder Yin s words, and even more so, what Yun Xingyi said.
With his actual cultivation level, any monk in the sea could kill him instantly if he was not careful.That s the same reason Elder Jindan nodded in agreement.
In Si Qin s heart, the young master is her everything.
I don t have any gifts with me, these elixirs are just gifts Li Yuanba was in a good mood for the first time as a master.Li Yuanba couldn t help but take back his previous words at this time.
Just when the twelve mid Nascent Soul monks were hesitating, a figure appeared between them.He looked in the direction, and his body turned into a sword light and flew towards the distance.
He had absolute confidence in this aspect, so he decided to place the Babel Compass in the Bansheng Cave.And sensing the aura on Li Yuanba s body, Li Yuanba s state was very stable, and he seemed to have been promoted for a while.
After Li Yuanba heard the life saving voice of the Great Master Hongfa, Li Cbd Blue Gummies 27862 A Comprehensive Review Yuanba just wanted to stop.Yes, I am Li Shizhen Li Shiming bowed and replied. Junior Brother Hu has contacted me.
He and Li Yuanba came to the uninhabited island. With a wave of his hand, several fourth level formation flags flew to the ground, and he set up a hidden formation.With his hands, he would never really put this grudge on Jian Lao, he thought for a while and said.
God knows what big weapon they have in their hands.It can only be said that as a reborn person, as long as your thinking does not slip, there are always more solutions than difficulties.
The reason is also very simple When the blood flows on the white jade pilgrimage, it will soak into it, making its luster even more dazzling.Thinking of Homemade Cbd Dog Treats Recipe 6793 Easy Diy Guide this huge harvest, Zhao Hao s steps became a little faster.
It s impossible for someone to spy on you Both he and Freya have extremely keen senses, and it is impossible for the other party to stare at them for such a long time without being noticed.Only through weaving can such an exaggerated number be produced.
If he is added to it, it is enough to establish the victory the unicorn only needs to weaken the magic and does Exploring The 33 Benefits Of Cbd Gummies Online A Comprehensive Guide To Organic Hemp Products not need to fight.There is a barracks not far away from the side. Sorry Although Zhao Hao has no grudges with the Flash Gold Chamber of Commerce, and everyone is still a player.
Dang, Dang Both flying knives were blocked Understanding The Benefits Of Earthmed 040 Cbd Gummies Mg A Comprehensive Guide by Freya who was standing in front of Zhao Hao.Please save the new address to avoid getting lost. We will provide you with the fastest update of Invincible Heroes Dragon Lord, Chapter 503, the power of the epic level free
Hejia Xiaobingbing reminds you remember to collect it after reading it Teleport.
boom Zhao Hao himself was overwhelmed by the silver thunder python.When it attacks, its speed suddenly rises, making it completely impossible to guard against.
Just like this lake on the other side, there is no debris at all.Even if someone had heard of him, they wouldn t think they would fail.
sound All the sounds of the continuous fighting disappeared, and it was so quiet that it was scary.Well, it s comparable to a fourth level combat dwarf.
After dealing with the Grain Angel, Zhao Hao continued to move in the direction of the Raging Dragon Guild.If there is no food, you will enter a state of hunger.
There were cedars hundreds of meters high, as well as a large number of snow deer and white deer.But he was even happier when he saw this situation, because even he, who had strong poison resistance, was like this.
But when he faced the vampire, his aura and the unique vitality of the creature betrayed him.Without marketing, no matter how strong their performance is, their influence will be limited.
Precise and clever timing If Zhao Hao knew what the other party was thinking, he would never feel this way.Got the team leadership. Of course, this kind of power to break up a group is of little use, and unfair distribution will make you step down in seconds, so it all Top 66 Cbd Gummies For Stress Relief In depends on ability, whoever is stronger will be the group leader.
The smoke just now was not so much to cover his escape and fight as it was to cover the lizard.Facing the Crusaders and Paladins, neither army can play much role.
As for other players, they naturally follow the original path down the tower, so they can t all squeeze into the vine bridge, right.As a result, Vine Snake also followed his left arm to the ground, losing the opportunity to tie up the opponent.
Don t embarrass the reborn person. Uh huh With a flick of his wand of nature.As for the six priests, they pretended not to see them.
Among players, his strength is definitely top notch, but in the eyes of the natives, he can barely be called a strong one.
Desde el lanzamiento del Registro KYC en diciembre de 2014, la afiliación se ha limitado a las instituciones conectadas -supervisadas por Swift. A partir de septiembre de 2017, todas las instituciones financieras supervisadas podrán unirse al Registro, independientemente de si están o no conectadas a Swift.